Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2025 |
TM01 |
Termination of appointment of Rodney John Smith Black as a director on 1 December 2024
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18 Feb 2025 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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18 Feb 2025 |
AP01 |
Appointment of Mark Nelson as a director on 1 December 2024
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18 Feb 2025 |
TM01 |
Termination of appointment of Craig Sheppard as a director on 1 December 2024
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18 Feb 2025 |
AP01 |
Appointment of Miss Rebecca Rexworthy as a director on 1 December 2024
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18 Feb 2025 |
TM01 |
Termination of appointment of Euan James Mcalpine as a director on 1 December 2024
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18 Feb 2025 |
PSC04 |
Change of details for Mr Craig Sheppard as a person with significant control on 1 December 2024
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18 Feb 2025 |
PSC01 |
Notification of Craig Anthony Higgins as a person with significant control on 1 December 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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21 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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09 Dec 2023 |
CERTNM |
Company name changed equifi LIMITED\certificate issued on 09/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-01
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06 Dec 2023 |
PSC07 |
Cessation of Propifi Capital Limited as a person with significant control on 6 July 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Craig Anthony Higgins as a director on 1 April 2023
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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23 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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20 Oct 2022 |
PSC04 |
Change of details for Craig Sheppard as a person with significant control on 1 August 2020
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20 Oct 2022 |
PSC02 |
Notification of Propifi Capital Limited as a person with significant control on 1 August 2020
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20 Oct 2022 |
PSC01 |
Notification of Craig Sheppard as a person with significant control on 26 May 2018
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20 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 October 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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